logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Powell, Kevin John
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 10
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 11
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1992-11-04 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    1996-03-20 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 13
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Brown, Adrian Peter
    Individual (24 offsprings)
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 17
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 18
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-13 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 22
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 24
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 25
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 26
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 27
    Edwards, Michael John
    Insurance Executive born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 28
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 29
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Tillotson, Peter
    Insurance Executive born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 31
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 32
    Hill, Richard Douglas Spence
    Business Executive born in September 1952
    Individual (14 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 33
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 34
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 35
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 36
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    1 Cornhill, London
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1996-03-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 38
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACRECREST LIMITED

Period: 2008-04-01 ~ 2018-06-22
Company number: 00105618
Registered names
ACRECREST LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ACRECREST LIMITED
    Info
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 2008-04-01
    Registered number 00105618
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1909-10-27 and dissolved on 2018-06-22 (108 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.